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What are the challenges in the effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras?
The effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras faces various challenges. Some of these challenges include resistance and lack of political will to carry out profound reforms, the undue influence of particular interests on political decisions, the lack of resources and capacities in the institutions in charge of fighting corruption, impunity rooted in the judicial system and the lack of a culture of integrity and ethics in society. Overcoming these challenges requires a comprehensive approach ranging from legal reforms and stricter regulations to active citizen engagement and greater cooperation between different social actors.
How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?
Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.
What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
How is the review and adjustment of the amount of the maintenance obligation determined in Paraguay?
In Paraguay, the review and adjustment of the amount of the support obligation is carried out through legal processes that allow the parties to request modifications based on changes in the financial circumstances or needs of the obligation.
What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
How are taxes applied to gambling and betting profits in Argentina?
Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.
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